This to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday the 30th day of January, 2018 to inter-alia consider and take on record the Standalone Audited Financial Results of the Company for the Third Quarter ended 31st December, 2017. In terms of the Code of Insider Trading Regulations of the Company, it is hereby communicated that the TRADING WINDOW for dealing in the Companys Securities shall remain closed for all connected persons (as defined in the code) from Monday, 15th January, 2018 till 48 hours after results are made public on 30th January, 2018.

Pdf Link:This To Inform You That A Meeting Of The Board Of Directors Of The Company Will Be Held On Tuesday The 30Th Day Of January, 2018 To Inter-Alia Consider And Take On Record The Standalone Audited Financial Results Of The Company For The Third Quarter Ended 31St December, 2017.

Source : BSE - www.bseindia.com

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